The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Lyes, Mark Christopher John
Thermal Insulation Engineer born in February 1970Individual (1 offspring)Officer
2001-05-14 ~ nowOF - Director → CIF 0Mr Mark Christopher John Lyes
Born in February 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Lyes, Mark Christopher
Individual (1 offspring)Officer 2011-09-09 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Ellis, Robert John
Company Director born in November 1952Individual (1 offspring)Officer 1998-04-27 ~ 2001-05-14OF - Director → CIF 0 - 2
Lyes, Amanda Jane
IndividualOfficer 2001-05-14 ~ 2011-07-06OF - Secretary → CIF 0 - 3
Retford, Stephen Mark
Steam Engineer born in August 1971Individual (11 offsprings)Officer 1997-12-19 ~ 2001-05-14OF - Director → CIF 0 - 4
Flack, Colin Michael
Company Director born in February 1948Individual (1 offspring)Officer 1997-12-19 ~ 2001-05-14OF - Director → CIF 0Flack, Colin Michael
Individual (1 offspring)Officer 1997-12-19 ~ 2001-05-14OF - Secretary → CIF 0 - 5
Stephens, Richard Dennis Charles
Company Director born in December 1964Individual (1 offspring)Officer 1997-12-19 ~ 2001-05-14OF - Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1997-12-19 ~ 1997-12-19PE - Nominee Secretary → CIF 0 - 7WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1997-12-19 ~ 1997-12-19PE - Nominee Director → CIF 0
Company in focus
ENERTECH SYSTEMS LTD
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
44,051 GBP2024-12-31
59,347 GBP2023-12-31
Debtors
106,268 GBP2024-12-31
116,925 GBP2023-12-31
Cash at bank and in hand
10,179 GBP2024-12-31
0 GBP2023-12-31
Current Assets
129,017 GBP2024-12-31
129,495 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-143,461 GBP2023-12-31
Net Current Assets/Liabilities
-9,580 GBP2024-12-31
-13,966 GBP2023-12-31
Total Assets Less Current Liabilities
34,471 GBP2024-12-31
45,381 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-32,482 GBP2023-12-31
Net Assets/Liabilities
15,168 GBP2024-12-31
1,623 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Retained earnings (accumulated losses)
14,568 GBP2024-12-31
1,023 GBP2023-12-31
Equity
15,168 GBP2024-12-31
1,623 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,868 GBP2024-12-31
95,975 GBP2023-12-31
Computers
8,991 GBP2024-12-31
8,991 GBP2023-12-31
Motor vehicles
106,940 GBP2024-12-31
106,940 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
144,799 GBP2024-12-31
211,906 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-67,107 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-67,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,917 GBP2024-12-31
91,430 GBP2023-12-31
Computers
7,169 GBP2024-12-31
6,561 GBP2023-12-31
Motor vehicles
67,662 GBP2024-12-31
54,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,748 GBP2024-12-31
152,559 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
982 GBP2024-01-01 ~ 2024-12-31
Computers
608 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-66,495 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,951 GBP2024-12-31
4,545 GBP2023-12-31
Computers
1,822 GBP2024-12-31
2,430 GBP2023-12-31
Motor vehicles
39,278 GBP2024-12-31
52,372 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
70,871 GBP2024-12-31
98,778 GBP2023-12-31
Other Debtors
Current
33,594 GBP2024-12-31
13,465 GBP2023-12-31
Prepayments/Accrued Income
Current
1,803 GBP2024-12-31
4,682 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
106,268 GBP2024-12-31
Current, Amounts falling due within one year
116,925 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,994 GBP2024-12-31
11,076 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,924 GBP2024-12-31
17,291 GBP2023-12-31
Trade Creditors/Trade Payables
Current
101,152 GBP2024-12-31
97,353 GBP2023-12-31
Corporation Tax Payable
Current
8,312 GBP2024-12-31
11,446 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,459 GBP2024-12-31
3,670 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,756 GBP2024-12-31
2,625 GBP2023-12-31
Creditors
Current
138,597 GBP2024-12-31
143,461 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,164 GBP2024-12-31
14,163 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,769 GBP2024-12-31
18,319 GBP2023-12-31
Creditors
Non-current
10,933 GBP2024-12-31
32,482 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,924 GBP2024-12-31
17,291 GBP2023-12-31
Minimum gross finance lease payments owing
19,693 GBP2024-12-31
35,610 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-12-31
600 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
14,400 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,400 GBP2024-12-31
- Registered number 03484087
ENERTECH SYSTEMS LTD
InfoUnit 6 Acton Hall Farm Melford Road, Acton, Sudbury, Suffolk CO10 0BAPrivate Limited Company incorporated on 1997-12-19 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.